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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-08
KYBE ID: FR-809569361 · 809569361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809569361

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-08

fr_insee

Registered address69 AV Édouard Vaillant, 93500 Pantin

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELGHANI IKACHEdissolved AZIZULLAH FAIZIdissolved B-MOTOdissolved CHEZ EDUARDdissolved DAVID BAROUKHdissolved DENTdissolved Esther Sachyactive FRM 03dissolved Helal YASEINactive INES BYLLdissolved JEAN-BAPTISTE PESQUETactive JEAN PAUL FOUBERTdissolved JEAN PAUL FREMONT-BONNETdissolved JOCELYNE MONTERdissolved LA CHAINE DOREEdissolved LE COIN DU VAILLANTactive MALEK YANARdissolved MOHAMED ABOUALIactive MONDIAL TRAVELactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100